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HUMM GROUP LIMITED Share Issue/Capital Change 2025

Nov 12, 2025

65078_rns_2025-11-12_e1d91c66-e156-4de1-9305-7f87e6c2c1a4.pdf

Share Issue/Capital Change

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13 November 2025

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Cleansing Statement

Humm Group Limited (ASX: HUM) (“ humm group” or “the Company”) advises that it has issued 7,025,995 fully paid ordinary shares in the Company (“Shares”) to the trustee of the humm group Employee Share Plan Trust[1] to satisfy entitlements arising under the Company’s employee incentive plan.

Accordingly, the Company hereby gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (“Act”) that:

  1. on 12 November 2025, the Company completed the issue and allotment of 7,025,995 Shares;

  2. the Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;

  3. as at the date of this notice, the Company has complied with:

    • a. the provisions of Chapter 2M of the Act as they apply to the Company; and

    • b. section 674 and 674A of the Act; and

  4. as at the date of this notice, there is no information that is ‘excluded information’ within the meaning of sections 708A(7) and 708A(8) of the Act.

An Appendix 2A in relation to the quotation of the Shares will be lodged separately today.

Authorised for release by the humm group Board of Directors

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Media Contact

Rebecca Emery – Head of Communications [email protected] +64 275 580 946

1 Pacific Custodians Pty Ltd

humm Group Limited ACN 122 574 583 Level 1, 121 Harrington St, The Rocks NSW 2000 Tel. +61-2-8905-2000

ABOUT HUMMGROUP

humm Group Limited ACN 122 574 583 (ASX: HUM) (“Company”, and with its other group and consolidated entities “ humm group” or “Group”) is a diversified financial services company that provides instalment plans which enable businesses and consumers to make large purchases. humm group operates in Australia, New Zealand, Ireland, Canada, and the United Kingdom. Its principal activities include the provision of Commercial Lending in Australia and New Zealand; Point of Sale Payment Plans; Australia Cards ( humm ®90, and Lombard); and New Zealand Cards (including Farmers Finance Card, Farmers Mastercard®, Q Card, Q Mastercard® and Flight Centre Mastercard®).

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